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Redacted Indictment — USA v. Hunt (Dkt. 2, E.D. Mo.)

Summary

A grand jury indictment in United States v. Adriona Kohnaja Hunt, No. 1:25-cr-00048, in the U.S. District Court for the Eastern District of Missouri, Southeastern Division, filed March 4, 2025 as Doc. 2. Count I charges a false statement to Benworth Capital Partners, LLC under 18 U.S.C. § 1014, and Count II charges wire fraud under 18 U.S.C. § 1343, both over a PPP loan application submitted on or about April 30, 2021. The indictment alleges the application falsely stated that Hunt operated a small business in Missouri on February 15, 2020, and was supported by a false 2019 Schedule C. It states that the lender transferred $19,892.00 to a bank account of Hunt and seeks forfeiture of at least $19,892.00. The 7-page indictment's signature block names United States Attorney Sayler A. Fleming.

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Original: ecf.moed.uscourts.gov

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File name2-redacted-indictment-as-to-adriona-kohnaja-hunt.pdf
SHA-25676c072bcf7c7c5afa5be27c78e8236b1ae3923410915dc3b243d114bc5def8a1
Size130,613 bytes
Source siteecf.moed.uscourts.gov

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2-redacted-indictment-as-to-adriona-kohnaja-hunt.pdf
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130,613 bytes
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76c072bcf7c7c5afa5be27c78e8236b1ae3923410915dc3b243d114bc5def8a1
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